Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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05 Aug 2024 |
CH01 |
Director's details changed for Mrs Alys Dorothy Wallis Buchanan Smith on 29 July 2024
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Apr 2022 |
PSC07 |
Cessation of Michael Saunders as a person with significant control on 25 April 2022
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27 Apr 2022 |
PSC02 |
Notification of Transformative Change Consulting Llp as a person with significant control on 25 April 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Michael David Saunders as a director on 25 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Stephen Paul Robinson Murray as a director on 21 April 2022
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22 Apr 2022 |
PSC07 |
Cessation of Steve Paul Robinson-Murray as a person with significant control on 21 April 2022
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22 Dec 2021 |
AD01 |
Registered office address changed from London (W1W 5PF) Office 167-169 Great Portland Street London W1W 5PF England to London Office 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 22 December 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from The Stable Yard 60 Petty France London SW1H 9EU England to London Office 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 22 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Miss Alys Smith as a director on 21 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Liam Mcguire as a director on 21 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Emmet Francis Doran as a director on 21 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Adrienne Maire Meehan as a director on 21 December 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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22 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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21 Jun 2021 |
TM01 |
Termination of appointment of James Hunter Martin as a director on 21 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Emmet Francis Doran as a director on 21 June 2021
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17 Dec 2020 |
AP01 |
Appointment of Mr James Hunter Martin as a director on 1 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Lindsey Helen Monks as a director on 17 December 2020
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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